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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Liu Yang · YANG, Liu | [sources] | |||
| Weak alias | Jason Yang | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Liling, China | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China | [sources] | |||
| First name | Liu | [sources] | |||
| ID Number | 430281198512065656 | [sources] | |||
| Last name | Yang | [sources] | |||
| Passport number | E12074567 | [sources] | |||
| Address | Daqiaobei Road, Room 201 Unit 1 Building 4 No. 32, 412299 Liling | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Daqiaobei Road, Room 201 Unit 1 Building 4 No. 32, 412299 Liling | China | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| SHANGHAI OCEANEN ENVIRONMENTAL SCIENCE AND TECHNOLOGY CO., LTD. Sanctioned entity | Acting for or on behalf of | - | - | |